2014 January Beacon

North Channel Yacht Club Board of Directors - Regular Meeting

Call to Order Commodore, Don Vanover Commodore Don Vanover called the meeting to order at 6:42 pm on December 10, 2013. The meeting was held at the Crew’s Inn.

Roll Call

Secretary, Diane French

Present

Absent

F LAG O FFICERS

Commodore

Don Vanover John Anderson Brian McEvoy

X X X

Vice Commodore Rear Commodore

D IRECTORS

Transportation

Pat Carroll Don Reiss

X X X X X X X

Harbor & Grounds

Activities Treasurer

Kim Miedema Chuck Stroh Greg Brigman Diane French Bob Carnaghi P/C Hugh Vestal Rich Goodman

Publications

Excused

Secretary

Membership

Supplies

Club House

Excused

I MMEDIATE P AST C OMMODORE

P/C Tom McHugh

X

A PPOINTED P OSITIONS Fleet Captain

Greg Murray

X X

Board Recorder

Sue Reiss

Pledge of Allegiance

Approval of Agenda: No formal agenda presented

Approval of Meeting Minutes : MOTION: Moved by Bob Carnaghi to approve the minutes. Seconded by Don Reiss Motion Carried.

Commodore’s Comments

Commodore, Don Vanover

I just wanted to say Merry Christmas to everyone. It was a great year. 2013 was a wonderful year at North Channel. I look forward to next year with John Anderson as our Commodore.